1st Line of defence Financial Crime Data and Analytics Manager
Core
Design, produce, and maintain 1st Line of Defence (1LOD) Financial Crime Management Information (MI) processes, data flows, and dashboards to monitor Key Risk Indicators (KRIs) and ensure performance within Risk Appetite Statement tolerances.
Role type
Senior IC Financial Crime Data and Analytics Manager
Builds
Financial Crime MI dashboards, automated data pipelines, and reporting tools
Domain
Financial Services / Asset Management / Financial Crime (AML, CTF, Sanctions)
Deliverable
production ML models | dashboards & analysis
Required skills
Financial Crime risk expertise (AML, CTF, sanctions, fraud), SQL, Python, Power BI/Tableau, data governance, stakeholder management, strategic roadmap planning
Preferred skills
Machine learning/predictive analytics, statistical modelling, cloud technologies (AWS, Azure), Data Science certifications
Technologies
Python, SQL, Power BI, Tableau, AWS, Azure
Responsibilities
Design and maintain MI processes and data flows; Develop and enhance MI dashboards and automated pipelines; Monitor and escalate KRI threshold breaches; Partner with 2LOD teams for root-cause analysis; Define data standards and governance controls; Present risk performance at governance forums; Lead identification and delivery of data enhancements.
Seniority
Senior, hands-on IC